AMEY ROADS NI LIMITED
Overview
| Company Name | AMEY ROADS NI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI063803 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMEY ROADS NI LIMITED?
- Other transportation support activities (52290) / Transportation and storage
- Other service activities n.e.c. (96090) / Other service activities
Where is AMEY ROADS NI LIMITED located?
| Registered Office Address | c/o CARSON MCDOWELL LLP Murray House Murray Street BT1 6DN Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEY ROADS NI LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEY LAGAN ROADS LIMITED | Mar 23, 2007 | Mar 23, 2007 |
What are the latest accounts for AMEY ROADS NI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMEY ROADS NI LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for AMEY ROADS NI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Director's details changed for Mr John Gerard Connelly on Oct 06, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Confirmation statement made on May 01, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr William Jakeman on Apr 28, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Appointment of Mr John Gerard Connelly as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Helen Mary Murphy as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||
Appointment of Kelvin Dryden as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rodney Derek Filshie as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Rodney Derek Filshie as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Appointment of Mr William Jakeman as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nadiia Kaznacheieva as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louis Javier Falero as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Appointment of Ms Nadiia Kaznacheieva as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jack William Woodruff as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of John Gerard Connelly as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Appointment of Jack Woodruff as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam George Waddington as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Who are the officers of AMEY ROADS NI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LTD | Secretary | St. Giles Square WC2H 8AP London 10 England |
| 139509960001 | ||||||||||
| CONNELLY, John Gerard | Director | 80 Strand WC2R 0RE London Cvc, 4th Floor United Kingdom | England | British | 323811250001 | |||||||||
| DRYDEN, Kelvin Matthew | Director | Furnival Street EC4A 1AB London Chancery Exchange, 10 United Kingdom | United Kingdom | British | 320560760001 | |||||||||
| JAKEMAN, William | Director | Threadneedle Street Moorgate EC2R 8HP London 2nd Floor, 62 England | England | British | 311717880001 | |||||||||
| PEARMAN, Katherine Anne Louise | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 226963920001 | |||||||||
| IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom |
| 170409540002 | ||||||||||
| L&B SECRETARIAL LIMITED | Secretary | Arnott House 12-16 Bridge Street BT1 1LS Belfast | 144762170001 | |||||||||||
| PARIO LIMITED | Secretary | London Road TN13 1BL Sevenoaks Tubs Hill House Kent England |
| 149862840001 | ||||||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire United Kingdom |
| 109588620001 | ||||||||||
| BARBOUR, Iain Rawdon | Director | c/o C/O Trifinium Floor 6 Gracechurch Street EC3V 0AT London 4th England | England | British | 147068850001 | |||||||||
| BOYLE, Hugh John | Director | Gracechurch Street EC3V 0AT London 4th Floor, 6 England | England | Irish | 187332110001 | |||||||||
| CANAVAN, Declan Vincent | Director | Old Coach Road Upper Malone Road BT9 5PR Belfast 1 County Antrim | Northern Ireland | Irish | 126777400001 | |||||||||
| CANAVAN, Declan Vincent | Director | Lagan House 19 Clarendon Road BT1 3BG Belfast | Northern Ireland | Irish | 126777400001 | |||||||||
| CAWLEY, Gerard Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | 143538830001 | |||||||||
| CHANNON, Martin | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 82663750001 | |||||||||
| CONNELLY, John Gerard | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | 152971000001 | |||||||||
| CONNELLY, John Gerard | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | Scotland | British | 152971000001 | |||||||||
| COTTRELL, Keith | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 88691090005 | |||||||||
| DAVID, Stuart Paul | Director | Great St. Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British | 147068780001 | |||||||||
| DAWSON, Nicholas John | Director | 54 Penton Avenue Staines TW18 2ND Middlesex | England | British | 303397640001 | |||||||||
| DEERING, Julian Malcolm St John | Director | c/o Carson Mcdowell Llp Murray Street BT1 6DN Belfast Murray House Northern Ireland | England | British | 139139980001 | |||||||||
| FALERO, Louis Javier | Director | Level 4 2-4 Idol Lane EC3R 5DD London C/O Dif Uk United Kingdom | England | British | 301858300001 | |||||||||
| FILSHIE, Rodney Derek | Director | Furnival Street EC4A 1AB London 3rd Floor, 10 United Kingdom | United Kingdom | British | 172487680001 | |||||||||
| FOURNIS, Erwan Benoit | Director | Level 4 2-4 Idol Lane EC3R 5DD London C/O Dif Uk United Kingdom | United Kingdom | French | 120018560002 | |||||||||
| FREEMAN, Andrew Derek | Director | Level 4 2-4 Idol Lane EC3R 5DD London C/O Dif Uk United Kingdom | England | British | 173026120001 | |||||||||
| GHAFOOR, Asif | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | United Kingdom | British | 277343840001 | |||||||||
| GHAFOOR, Asif | Director | 2 Wolsey Road Islington N1 4QH London | United Kingdom | British | 277343840001 | |||||||||
| HARROWER-STEELE, Jill | Director | c/o Carson Mcdowell Llp Murray Street BT1 6DN Belfast Murray House Northern Ireland | Northern Ireland | British | 187438430001 | |||||||||
| HERRIOTT, Charles William Grant | Director | Level 4 2-4 Idol Lane EC3R 5DD London C/O Dif Uk United Kingdom | England | British | 281205560001 | |||||||||
| KAZNACHEIEVA, Nadiia | Director | c/o Carson Mcdowell Llp Murray Street BT1 6DN Belfast Murray House | England | Ukrainian | 300693910001 | |||||||||
| KOOLHAAS, Engel Johan Roelof | Director | 1118 Bh Schiphol Schiphol Boulevard 269 Netherlands | Netherlands | Dutch | 165071070001 | |||||||||
| LAGAN, Kevin Anthony | Director | c/o Carson Mcdowell Llp Murray Street BT1 6DN Belfast Murray House Northern Ireland | Northern Ireland | British | 154057910002 | |||||||||
| LAGAN, Michael Anthony | Director | c/o Carson Mcdowell Llp Murray Street BT1 6DN Belfast Murray House Northern Ireland | Northern Ireland | Irish | 155986490001 | |||||||||
| LEAHY, Peter John | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England England | England | British | 213507190001 | |||||||||
| LIPSEY, Eleanor Laura | Director | Great St. Helen's EC3A 6HX London 1 United Kingdom | Uk | British | 163312890001 |
Who are the persons with significant control of AMEY ROADS NI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amey Roads Ni Holdings Limited | Apr 06, 2016 | Murray Street BT1 6DN Belfast Murray House Northern Ireland Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0